0RMAT10N CONT;
, FD-302 [Rev. 10-6-95)
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REAS OH: 1.4 (c)
DECLASSIFY OH: 07-30-2035
ALL INFORMATION COHTAINED
HERE II 15 UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
m
Date of transcription 09/ 19/2001
| [ date of birth I L wa s
interviewed at his pla ce of I I
| New York _ I After
being advised of the official identities of \he i nterviewing
agents and the purpose of the interview, provided the
following information: ^
| advi sed he is e mployed at I
1 located at I I
I New Jersey . He 1 ives with I
| | ad vised he has known | | since they were
J years old in| [ explaine d he has never seen
with a video camera or a still camera. I I advised
I s pends time listening to music and not with photo graphy.
1 advised he is not aware of any traveling done by |
He explained that since he has been employed by Urban Movers he
has not been as outgoing as he once was .
The following description was obtained by the
interviewing agents observation:
Investigation on 09/18/2001 at
mal e
white
New York
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
Continuation of FD-302 of
* FD-302 (Rev. 10-6-95) .
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REAS 01: 1-4 (c)
DECLASSIFY 01: 07-30-2035
ALL INFORMATION CONTAINED
herein is unclassified except
WHERE SHOWN OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/19/2001
date of birth L usias
interviewed at his pla ce of residence, I
| New York, telephone I I After
being advised of the official identities of the i nterviewing
agents and the purpose of the interview, provided the
following information:
I advi sed he is employed at| I
l located at I
I New Jersey . He 1 Ives- with I I
I l ad vised he has known| since they were
I |ypars old in| 1 1 explaine d he has never seen
with a video camera or a still camera. I l advised
1 s pends time listening to music and not with photo graphy.
\ advised he is not aware of any traveling done by |
-He explained that since he has been employed by Urban Movers he
^ has not been as outgoing as he once was .
The following description was obtained by the
interviewing agents observation:
Investigation on 09/18/2 001 at
male
white
New York
mmn tsi
Date dictated
This document contains -neither recommendations nor conclusions oftffe FBI. Il isthe property of the FBI and is loaned to your agency:
it and its contents are not to be distributed outside your agency.
FD-302 (Rev. 10-6-95)
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REAS 01: 1.4 (c)
DECLASSIFY 01: 07-30-2035
ALL IIFOKHATIOIJ CONTAINED
HERE II IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
09/17/2001
t ftiion Citv. J sTew Jersey, telephone number I , L,
I birthdate I social security account number I \
was interviewed at her residence . After being advised of the
identities of the agents and the nature of the interview, she
provided the following information:
I was in the kitchen of her apartment shortly
before 9:00am on 09/11/2001. She received a teleph one call from
^ la friend who lives in apartment I | in the building.
I told I I that there was smoke coming from the World
; Trade Center (WTC) . i
1 llooi
ped out her window <
pnd saw
smoke coming from the towers .
ended the call and
looked out, she also noticed a white van parked in the parking lot
for her building, approximately five or six parking spaces from the
south end of the lot, in a direct line between her and the WTC.
There were young three men on top of the van, which was parked at
•an angle pointing directly at the WTC. She saw one of the males
holding a small video camera. One of the men had his hand on the
shoulder of the other and they appeared to be happy and "joking
around . "
| said she could not see the rear license plate
of the van because a sun deck attached to the building blocked her
view. However, when the van departed several min utes later, the
vehicle backed out, backed down the driveway from I
right to left, and then backe d into a spac e in front of I
while making a K-turn, giving I Ian unobstructed view of
the rear of the vehicle. '
Approximately two hours after the above interview,
I was contacted by telephone and asked for further
information about thp. v-i H rq camera she believed was utilized by one
of the men. [described it as a small, dark colored
video camera ana said sne observed a "pop-out" screen on the side
of the unit that displayed the image seen through the lens . She
noted that the male using the camera held it up continuously for
several minutes and moved it around, as if he were panning the
view.
jjt Union Cit~t
yetf
- ^Sfer
v 'ncnt
Jatedictated 09/17/2001
mf
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
FD-302 (Rev. 10-6-95)
DATE; 07-30-2010
CLASSIFIED BY UC603
PEAS 01; 1.4 (c)
DECLASSIFY' OH: 07-3
ALL INFORMATION Cum AIMED
HERE IN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
S2LP/PLJ/CC
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
09/17/2001
I fl afce of birth [ I social security
account number! residing at 1 I
| | Union City, New Jersey, was int erviewed at his place
of employment ! | New York, New York. (
After being advised of the official ide ntity of t he interviewing
agent and the purpose of the interview, | | provided the •
following information:
advised on 09/10/2001 he saw t wo people, one of .
whom was previously identified in a .photograph by | |
Further invest igation identif ied the pers on in the photograph to be
I, date of birth r I entering the elevator in
the lobby of tne Doric apa rtment complex (DORIC) located at 100
Manhattan Road. I _ I was conv ersing with another man about
" believed the two men to be
friends or co-workers because or che manner in which they spoke to
one another .
^ |and recalled the
time to be 3:00 pm. | |knew this to be the time because he
was looking foward to Monday night football and kept checking the
| | recalled seeing |
in the lobby of the DORIC on the 7th or 8ti
late afternoon. | |did not speak to
Jon one other occasion
of Septe mber in the
Ion that
occasion.
Height :
Weight :
Clothes :
provided the following description of
Approx . I |
Approx. lbs.
Blue jeans, white T-shirt, green
bandana around head
OAJX
instigation on 09/16/2001 at New York, New York
Date dictated
by SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
Continuation of FD-302 of
Tattoos :
described the other man as follows
Age:
Height :
Weight :
Hair:
Accent :
Complexion:
L
' _ rjjfin' '-'I’ll a X a ~Z I O
FD-302(R e v.lO-6-9 5 ) DECLA33lrf QH;
DATE: 07-30-2010
CLASSIFIED BY UC603d^P/PL'J/CC
REAS Oil: 1.4 (c)
07-30-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASS I FIEMKCEPT
WHERE SHOWN OTHERWISE Wf
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09 /13 / 2001
(U)
m-
was advised of the identit y of the
was
east hound
interviewing agents and the purpose of the interview,
tentatively identified at the rest area located on the
side of Interstate 80 just e ast of th e exit for State Route 880 for
Jersey Shore, Pennsylvania.
|was then taken Jto the
Pennsylvania State Police Barracks-Montours yille to ' be
(Uj fingerprinted for identification purposes. I Ifprovided the
following information:/^*^ 1
good,
very si
I
was concerned because his English was not very
was adv ised that the interview would be conducted
verbally agreed to proceed and shook his head
up and down in a manner of af f irmation.^^
does not have any family here.
lived in
Florida so he was able to obtain a Florida Driver 1 s License/?
has a Visa.f.har. wjll expire on l
(U)
At the end of
| will return to Israel .
tjas a return ticket because one must have the return ticket before
doming into the United States .'
was shown a bill of lading from URBAN MOVING
SYSTEMS INCORPORATED (UMS)
4nd stated that UMS navs for food and tolls, f
working for UMS for
acknowl edge work ing for UMS
] has been
On approximately September 10, 2001,
went to the
On September 11, 2001,
1 (Phonetic) J
%
wor ks for an individua l known only as
Ireceives mone y from f
J money
receives
■^!U)
does not know how much
ALLfflFpRMATONCamNTO^
iERWISS
bo
-b7C
b7A Investigation on 09/12/01 - at Mont OUr S vi lie, PA
b7G
■rf ,
'd&\
Date dictated Q 9 / 1 3 / 0 1
^SA
SA
bl
s thfi nrnnnrfv nf thfi FRT and is Inanfifi tn vnur apfincy;
This .document contains neither recommendations. nor conclusions of the FBI. It i:
it and its contents are not to be distributed outside your agency.
FD-302 (Rev. 10-6-95)
DATE: 07-30-2010
CLASSmED BY UC60322LP/PLJ/CC
REAS 01: 1. 4 (c)
DECLASSIFY 01: 07-30-2035
jpFORMATION CUNTAIHED
ll IS UNCLASSIFIED EXCEPT
m SHOOT OTHERWISE
FEDERAL BUREAU OF INVESTIGATION^
Date of transcription
09/14/2001
| | was acivised t hat immigr ation officers
would be by to ask questions relative to I I s tatus and that
all questions should be answered honestly. was fu rther
advised to answer the employment question hone sexy. When
advised the writer that he had answered the question honestly, the
writer stated that | | was employed by the moving company and
was receiving a salary^] (responded with words to. the effect
"well maybe a little.
HEREIffft^^SJINED
Investigation on 09/12/01 at MQ&BOUrsyille , PA
f;iJ ~\ ,
Date dictated 09/14/01
This document contains neither recommendations nor conclusions of the FBI. It is the pr
it and its contents are not to be distributed outside your agency.
Automated Serial Permanent Charge -Ou
FD-5a (1-5-94)
PATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REAS 01: 1.4 (c)
DECLASSIFY 01: 07-30-2035
Case ID:
09/19/01 Time: 19:16 ALL INFORMATION CONTAINED
HE PE IN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
Description of Document:
Type : INSERT
Date : 09/19/01
To : NEWARK
From : Sa|
be
b7C
Topic: ADDED IN ERROR
Reason for Permanent Charge-Out:
INADVERTENTLY ADDED TO THE MAIN
Transferred to:
bl
bl
£Dr_448.(Rey. 6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE
CLASSIFICATION
CD Immediate
CD Top Secret
Time Transmitted: .
CD Priority
CD Secret
Sender's Initials: f V
□ Routine
CD Confidential
Number of Pages: /
CD Sensitive
(including cover sheet)
□ Unclassified
Facsimile Number:
Name of Office
rifl_
i«ih
Name of Office
Telephone
uDfccSS &66KS
H3SBE3QX
Special Handlmg Instructions:
Originator’s Name:
Originator's Facsimile Number:
Approved:
Brief Description of Communication Faxed:
Telephone:
WARNING
Information attached to the cover sheet is U.S. Government Property. If you w the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please
notify the originator or local FBI Office immediately to arrange for proper disposition.
ALL INFORMATION C OBTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
(Rev. 08-28-2000)
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/I
REASON: 1.4 (c)
DECLASSIFY ON: 07-30-2035
SECRET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: National Security
From: Newark
C-9
Contact:
Approved By^
Drafted By:^
case ID #: y
Title: fSV
Date: 09/18/2001
Attn: SSA
(Pending)
Synopsis:
To identify ownership of evidence.
\ Derived From : G-3
Decl^saify On: XI
Details: P n 09/12/200 1 at 6:24 PM, th e following items of
property were received from | | of the New Jersey
State Police. The items were recovered near the scene of the
vehicle stop which occurred on 09/11/2001.
. . b £•
1. One black and silver Samsung Sprint Cellular b ^ c
telephone with holder.
2 . Two matchbooks
3. One set of four (4) keys with a ShopRite keychain.
4. One "Mobile" card with phone numbers.
5. One Phoenix Dist. Inc. business Card.
6. One purple cigarette lighter.
7. One box of Marlboro lights cigarett es.
8. One "e-mail" message from
9 . One piece of whi te bond paper witn phone number .
10. One e-mail from
$^}° n 09/17/2001, 1 |
[Loss Prevention Division, Wakefern Food Corporation
(snop-Rite) , 600 York Street, P.O. Box 506, Elizabeth, NJ 07207-
0506 provided the following information:
BATEjS
CLASS!
i REASON: U(c. } ;
! DECLASSIFY OUr
; A C
SECRET
To:
Re:
National
(S)
T
Secmri tv
SE^ET
J
om: Newark
09/18/2001
bl
assigned
^^j^^Shop-Rite price plus tag
#
is
NAME: | |
SEX: male
ADDRESS:
Brooklyn, New York 11230
■b 6
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($#The account was opened on 06/23/2001 and there are
no check cashing privileges. The account was opened in store
#121 which is located in Rochelle Park, New Jersey.
(U) Investigation at Newark continues.
SECJJqST
2
To:
Re:
Nati onal Security Fr om: Newark
(S)
09 / 18/2001
bl
Uj
LEAD(S) :
Set Lead 1:
NATIONAL SECURITY
AT WASHINGTON. DC
(U) For information only. Read and clear.
(Rev. 10-01-1999)
FEDERAL BUREAU OF INVESTIGATION
09/15/2001
Precedence : ROUTINE
To : 'Newark
From:
Date:
SA
be
b7C
Boston
CI-1
Contact:
sa[
Approved By:
Drafted By:
Case ID #:
Title
:pps
b2
b6
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TWIN TOWERS;
AOT - IT
(Pending)-,
So
b7A
Synopsis: Covers Lead to interview
Oxford
Health Plan, regarding Urban Moving Systems,
a rim ini etraHyo- Reference NK Rapid Start Lead assigned to
at 11:15 AM on 09/15/2001.
Enclosures: FD-302 for
Details: NK Rapid Start Lead assigned to
at 11:15
AM on 09/15/2001 wa s forwarded to Boston with Lead to interview
Systems .
Oxford Health Plan, regarding Urban Moving
is attached.
An FD-302 for the interview of
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PL J/CC
REAS OH: 1.4(c)
DECLASSIFY 7M: 07-30-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OT HE RWISE
DM
class:
REASON: 1.4(
DE<
ALHNFQRMATION CONJMJfilT
HEREIN IST3NS^§lfED EXCEPT
FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
eg
a.
^UJ
Do
LUXUJ
ZZLL1CO
<bs
tyjg
Date of transcription 09/15/2001
At approximately 3:45
.09/15/2001,
10 '
r-
pxford Health Plans,
Tara Boulevard, Nashua , New "Ha mpshire , J 1jeiephone nurnber~T
was" interviewed at her place" ofy employment .
ot^employment: . After
being advised of the identity of the interviewing agent and the
nature of the interview, she provided the fallowing information:
b6
b7C
r'ollc
for Oxford Health Plaris, an insurance
Oxford provides health
works
company located in Nashua, New Hampshire,
insurance to individuals and groups, with their group insurance
providing most of their business.
_ noticed that a vehicle belonging to Urban
Moving Systems had' appeared in media cov erage surr ounding the
World Trade Center event on 09/11/2001. I I recalled that
Urban Moving Systems held insurance through Oxford, and verified
that Urban Moving Systems continued to carry insuran ce through
Oxford. After consulting Oxford's legal department , I \
contacted the FBI in case information Oxford possessed regarding
Urban Moving Systems would be of value to the FBI .
provided information regarding Urban Moving
Systems, as well as a second company, Shleppers Moving and
Deliver y Service, Inc (aka Fl at Rate Moving Systems , Inc) , that
’ "[ later
This original copy of this
]and£
insured
employees of Urban Moving Systems) .
information is included in the FD-340 accompanying the original
FD-302; copies of this information are attached to the remaining
copies of this FD-302.
Systems
Information provided by
is as follows:
[regarding Urban Moving
insuSNi:
Oxford began insuring Urban Moving Systems on
07/01/1997. Urban Moving Sys tems initially provided an address
of 312 Pavonia Avenue #1, Jerse^yCity , New Jersey, 07 302^ . On
07/26/2000, Urban Moving System^ v«pf?^T)lxford“tr6'^'Hb.'nge ; he i r
address to 3 18th Street, Weehawkens, New Jersey, 070 87, t elep hone
number (201) 558-0210. At that 'Time^Urban Moving Systems also
provided a New York address of 44 6._West 50th Street, New York ,
New York. 10019, telephone number (212)’ 664-1268.
co
r Ji Vi
hi A
be
b7C
Investigation on
File ^
by
09/15/2001 a t Nashua, New Hampshire
?>0rX'~ )U W£k ~09/l5/2
SA
This document contains neither recommendations nor conclusions of the
it and its contents are not to be distributed outside your agency.
001
e property of the FBI and is loaned to your agency;
TS'i e o
Continuation of FD-302 of
"7 i 3^ OP?
07/26/00 TO 14:21 FAX 212 664 1270
URBAN MOVING SYSTEMS INC
\
Urban Moving Systems Inc.
New Jersey Headquarters
3 18th Street
Weehawken, NJ. 070B7
201-558-0210
New York Headquarters
446 West 50 th Street
New York, NY. 10019
212-664-1268
July 26, 2000
To
Oxford Health Plan
P.0 Box 35335
Newark. NJ 07193-5335
Attention:
VIA FACSIMILE: 603-897-4543
Re: Change of address
Group #;UM1013
Billing Group #: BG03
Dean
GROUP SERVICES
JUL2SBI '
QKfQHUhw.inr'LAMS
Our address has changed. Our old address is 312 Pavonia Ave. # 1 Jersey City, NJ 07302.
The new address is Urban Moving Systems, Inc, 3 18 lh Street, Weehawken, NJ 07087.
Please change your records accordingly.
Services (Enrollment g^ortihg. £om.m Action e^it
Current Contract Status
Enroliment ReporAig Contra Action eXit
URBAN: MOVING SYSTEMS INC*
Tax ID
It I Local trucking »x£h storage
Current Contract Status
Code \mwi2 i yferfw;-
10 Customized; Service
iorodfation
□ Oxford Indicator Participating HHO
1^888 -2 01-4216 EXT 6 0 Jh Account Hahagep
Street Address
: PAVONIA AVE #1 1
□ Primary
U*S*A
Phone
3 'Fax, |’ M1I ™7
Q Primary
(ail Drop
jggjgn
Other"
ri t
i Commit Exit i 0
iddress line; 1
t-rt j-ut.v-j.j-i 4. . .
T.vij-vn in.+.
* V - l -
FEDERAL BUREAU OF INVESTIGATION
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
PEAS OH: 1.4 (c)
DECLASSIFY OH: 07-30-2035
ALL INFORMATION CONTAINED
HERE IN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
telephone
home tel ephone
cellular telephone
Ei
Date of transcription 9/17 /01
i
work
was
telephonically interviewed regarding his actions while flying
WCBS’ helicopter on 9/11/01. After being advised of the identity
of the interviewing Agent and the nature and purpose of the
interview, he provided the following:
bo
b7C
works
for HELICOPTERS INC . , based^L-LXNDEN
AIRPORT and having their headquarters i n St. Louis.
is his manager, telephone | [ The company supplies
pilots for news programs. On 9/11/01, he was flying a helicopter
that was covering traffic for 880 A.M. radio. He was south of
the George Washington Bridge (GWB) when he saw the first airplane
crash into the World Trade Center (WTC) . The helicopter was in
LaGuardia Airport’s airspace at this time, and he estimated that
the helicopter was at approximately 1,500 feet altitude.
After seeing the first crash, he flew the helicopter
toward WTC. He estimated that it only took a couple*.minutes to
reach that area. He hovered over the Hudson River in the area of
the Holland Tunnel at approximately 1,100 feet altitude. He
remained there for the second crash. Within a couple of minutes,
the New York Police Department ordered him to leave the airspace.
He landed the helicopter in New Jersey and did not return. He
recalled that there was a Cessna flying in the lower bay off the
Southern tip of Manhattan.
..
CLASSIFIEI>^ :
KEASQNri/
bl
b7A
bo
b7C
investigation on 9/16/01 at Newark, New Jersey (telephonically)
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency:
it and its contents are not to be distributed outside your agency.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
FD-302 (Rev. 10-6-95)
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REASON; 1.4 (c)
DECLASSIFY ON: 07-30-2035
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09 /17 / 2001
Reference lead control number NK 2405.
On instant date, writer received two copies of a
videocassette from HELICOPTERS INC. at LINDEN AIRPORT, #405, 1101
West Edgar Road, Linden, New Jersey, 07036, telephone 908-474 -9454.
The following people were at t his location: | I pilo t :
I | reporter for ME TRO NETWORKS ;
I reporter for Channel 2 : \ reporter for METRO
NETWORKS. The videocassette was a copy of the video taped during
the WORLD TRADE CENTER attacks from three different news
helicopters. The order of the video is as follows:
00:00-21:00 - recorded by HELICOPTERS INC. chopper N8BQ, for METRO
TRAFFIC
21:00-25:40 - recorded by HELICOPTERS INC. chopper N42F, for METRO
TRAFFIC / WABC-TV
25:40- End - recorded by HELICOPTERS INC. chopper N27M, for
WCBS-TV
advised that the other helicopters seen in the
video may be related to one of the f ollowing : West 30th Street
heliport, 212-563-4442, contact name Downtown heliport,
212-248-7240; East 34th Street heliport, 212 -889-6368 .
Additionally, one helicopter may be the NEW YORK POLICE DEPARTMENT
and one may be a private helicopter.
HEREIN
WHERE SH9WNU1
tEDEXCEft
RWISE
REASON :
DEOtASSlFYON:
Investigation on 9 / 17/ 0 1
at Linden, New Jersey
by SA
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
TECS Searches
aus*
All are entered into TECS as armed and dangerous suspects possibly tied to WTC/Pentagon event
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PL J/CC
PEAS 01: 1.4 (c)
DECLASSIFY OH: 07-30-2035
ALL INFORMATION CONTAINED
HEPEII IS UNCLASSIFIED EXCEPT
WHERE SHOW! OTHERWISE
ALL 1NFORMATIOS/CONTAINED
HEREIN IS UNcSfesiFlED EXCEPX
WHERE SHOWN OTHERWISE
Phone List
ffc/l
l TSTvv A
N ame/Company
|Cell#
Cell#
|Cell#
Qassic International
United Shipping
United Shipping Fax
Uniworld
Home #
Cell#
Phone Number
888 - 461-6683
718 - 921-2500
718 - 246-4395
201 - 422-0333
Terry's Cafe
P&L Grill
North Hudson Electric
A AAAdvantage
Car Carrier
201 - 617-5202
201 - 865-1121
201 - 610-9145
800 - 233-4875
800 - 800-1001
Cellular #
all n^OBMATION CO^AJKED
Name
Ext.'s
CustomerService
International
Claims
Search
Payroll|
Local|
Boxes| |
Sales,
Sales/
Sales
Sales
International!
Warehouse
Sales!
Long Distance
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
aU*
„ mart *®* 0
.T-r;
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*'V»
Urban Moving Systems, Inc.
To: Employees
From: Employers
Date: 9/16/01
Re: New Storage Warehouse Address
The New Storage Warehouse Address is:
73-75 Gould Street (Take East 45 th St.), Bayonne, New Jersey 07002
Look at map:
& V,
9
ff
©2000 M3pQuest.com, Inc.; ©2000 Naviqatbn Technobqfes
rr.:
ALL INFOEHATIOH CONTAINED
HEREIN IS UNCLASSIFIED EXCEP
WHERE SHOOT OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/19/2001
To: Newark Attn: ' Squad C-9
From: Newark
Details: (/$& jpn 9/14/2001, the Newark Division, with the
assistance of tne New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals, who may
have possessed information about the terrorist incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
. , oty The attached are the results of traces requested
^V)of P [ relative to captioned investigation.
jM) I [investigation at Newark continues.
bl
ALL INFORMATION COHTAIHED
HIKE II IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
DATE: 07-30-2010
CLASSIFIED BY UC^pLP/PU/CC
otfcaW) REAS Oil: 1.4 (c) W
DECLASSIFY OH: 07-30-2035
s
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/19/2001
To: Newark Attn: Squad C-9
From: Newark
C-9
Synopsis: Cj^l^New Jersey State Department of Motor Vehicle
(DMV) informatibn re: Urban Moving Systems, Inc., Weehawken,
b2
b6
b7C
NJ.
Derived wrom :
Declas^o^y On:
G-3
XI
Details: (JS0^)on 9/14/2001, the Newark Division, with the
assistance of the New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals, who may
have possessed information about the terrorist incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
($P^)rhe attached information reveals DeBellis
Insurance Agency, Inc. as the insurance provider of Urban Moving
Systems, Inc., employer of detained Israelis.
investigation at Newark continues.
in
.. (Rev. 0^-28-2000)
CLASSIFIED BY UCJK2LP/PLJ/CC
REAS OH: 1.4 (c)
DECLASSIFY 01: 07-30-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To : Newark
From : Newark
09
Contact: SA
Date: 09/19/2001
Attn: Squad C-9
Approved By:|
Drafted By:
Case ID # :
Title:
(Pending)
Synopsis:
tx ^Information for file.
Derived ferom : G-3
Declass
On: XI
Details: (J(j(P : \)n 9/14/2001, the Newark Division, with the
assistance of the New York Office (NYO) , initiated an
investigation predicated upon the detention of five (5) Israeli
Nationals who may have possessed information about the terrorist
incident targeting the "Twin Towers" of New York City's World
Trade Center (WTC) .
(afipAThe following attachments pertain to Urban Moving
Systems, Inc\, che employer of the detained Israelis:
1 - facsimile of information provided by
New Jersey State Police
1 - photocopy of a Police Report, provided by Kinnelon,
NJ Town Police, dated 9/1/1999, which pertained to Urban Moving
Systems , Inc .
'nvestigation at Newark’ continues .
S^S^TIONCQlfflWieD
segjket
X REASON: 1A ^
BECLASSI
NJ STATE POLICE RNC Fax =8562516857
Sep 15 2001 14=08 P.02
MEMO TO FILE
DATE:
FROM:
(Pager#
SUBJECT: Information on Urban Moving Systems Inc.
EVENT: Location of Warehouse In Bayonne, N.J.
Oo 09- 15-01, 1 receive d information from | I (Home Tel.il
I Ce l l ^ * — | I r egarding the location of a warehou se for Urban Moving
? ystems ' I— 1 w h o is a| Ifor ADT Security
r V nS mS? adV|Sed m f that l K HomeTel.fl l 1 &
2 e "f\ , | followed a s ales lead for a new security system for Urban Moving
Systems Inc. on August 21, 2001. | ladvised me the location of this
warehouse was at th e corner of Ce ntre st. and Gould St in Bayonne, N.J.
. ' *hen met with who advised me that after reading the newspaper
article about t|ne FBI searching a warehouse in Weehawken, N.J., which belonged to
Urban Moving Systems, he remembered he received a sales lead for a ne w security
system for Urban Moving from the ADT Rutherford Office (201-804-8600).
advised he .was provided a contac t cell phone number forr tph)" of I ^
I , l stated he called | | and on August 21-, 200Cit12:35 pm, he met with
two males of an unknown foreign descent at the warehouse on Gould St., B avonne .
N.J. L — l advised ha wanted a price for a security system in the warehouse, | | ’
provided | |a drawing of the warehouse and a business card for'Urban
Moving Systems Inc., 3-1 8 th St.. Weehawken, N.J., (201-558-0210) and 446 W50th St.
N.Y., N.Y., (212-664-1268). | ^stated the war ehous e was two floors and he
conducted a survey of the first floor, but was advised b y I lit was not necessary to
survey the second floor . | lstated he quoted V la price for the security.
system, andl — |advi9ed he would check with his bossTl Ifoliowed up with a
phone Ml! tol |on August 24* or 27", 2001, but the rn' dle who answ ered the Dhona
was speakin g in a foreign language and continually hung up the phone on|
this date — ^ stated that he has not hacl contact w,th anybody from Urban Moving since
anH fl Laniim.n [describe d the two ma les as beino£l0", 150-160 lbs., with dark hair
sroko Ka ,^,k ° mP T'°"' I k tated that was wearing glasses and
spoke In an unknown foreign acc ent. I I slateJhe did not have any
in eraction With the second male. stated the warehouse was empty, except
for a fodslifUnd^arbage cans. ^ ^ H
I l c ° uld not provide an exact address for the warehouse, but was able
o snow me the location. The warehouse is located oh the corner of Gould St. and
centre. St., Bayonne, N.J. The warehouse is gray and blue in color, has two garage
DATE: 07-30-2010 .
CLASSIFIED BY UCsAzLP/PLJ/CC
. REASON: 1.4 (c) !
p (Revrfl8-28-2000) DECLA3SIF y 0 H: 07-30-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
secret/ orcon/noforn
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To : Newark
From: Newark
Date: 09/19/2001
Attn: Squad C-9
Contact :
Approved By
Drafted By:
Case ID #: ^
Title: I”
( Pending)
fe >
Synopsis.: d^&Vnterview of travel agency manager with authority
to issue a type of student identification possessed by two (2)
subjects of captioned case.
Derived Vrom : G-3
Declassydfy On: XI
Administrative: (^^Enclosed in a FD-14 0 (1A Envelope) are
brochures and photocopied documents describing the ISTC student
identification .
Details : OEflffolbn 09/14/2001 Spe cial Agents (SA)
and I of the Feder al Bureau or
Investigation interviewed | I at his place of
employment, CTS Travel USA, Empire State Building, 350- Fifth
Avenue, Seventy- Eighth F loor, Suite 7813 . New York, New York
10118, telephone number | | After being advised of
the identi ties of t he interviewing agents and the nature of the
interview, | provided the following information:
C&fl&f |is the| | of CTS
Travel USA (CTS) , an Italian travel agency wmcn primarily serves
students. CTS is contracted through Council Travel to issue a
student identification, teacher identification and youth
identification. These cards must be purchased for approximately
$22.00 and then the bearer is entitled to certain discounts.
SECRET/ ORCON/NOFORN
ImcphW
3SIFYON:
ALL INFDRMACiON CONTAINED'^
HEREIN IS UNCDSS^IlDEXCEPT
WHER&SHdWN OTHERWISE-^
Newark
(S) f
SE^^T/ORCON/NOFORN
^"| 09 / 19/2001
advis^cLthat these identification cards
provide their holders- wri|i ■:di!s_gbun t s on airfare, phone rates and
hotel rooms. These carls 1 ' : are^'hot issued by any government
authority and they are not to be used to prove a holder's
identity. Thes e cards a re essentially membership cards for a
discount club. | | directed the interviewing agents to
contact Council Travel for more information regarding these
identification cards .
*- if. “if* rt-
SECRET/ORCON/NOFORN
2
(Rev. 08-28-2000)
DATE: 07-30-2010
CLASSIFIED BY UC6M£2LP/PLJ/CC
REAS 01: 1.4 (c)
DECLASSIFY 01: 07-30-2035
ALL INFORMATION CONTAINED
HERE II IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
^ Precedence: ROUTINE
To : Newark
From : Newark
C-9 ,
Contiact: SA
Date:
Attn: Squad C-9
09/19/2001
lai
Approved By^||[
Drafted By:
( S ) Case ID #: <j]
(3, Title ’ 'M Tl
Synopsis : m Submission of interviewer notes .
b2
b6
b7C
bl
bl
Derivec
Declass
rrom :
Ey On:
G-3
XI
Details: 9/14/2001, the Newark Division, with the
assistance of the New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals, who may
have possessed information about the terrorist incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
(^Q&^Che attached (reproduced) photographs and
ir notes
interviewed notes correspond to FBI -Newark int erviews of the
residents of the apartment building located at
in Weehawken, NJ. The notes depict which residents may nave
spotted the five (5) Israelis (in question) on 09/11/2001, the
day of "Twinbom" .
be
b7C
Investigation at Newark continues.
♦♦
ALLIIFGRMAT10N CONFINED
HEREIN ISjNSfai^SIFIED EXCEPT
WHER&SHOWN OTHERWISE
[• 'Bnstereha. tsatr
I ?/;d/oi a> H'-acn»ry^
[j/h!di ww-
- fyUovHb Apr.&vP<#
6etf* Shi Pter
]' S&A jt/J A£tA
j f^Prrva*&-
fftwrir&t z.
(l&OUb Bl-D&.-I
£iV*xLtWL. ^ l<sio*i^ y^rtf^u r
• p/^r Tc^o yAonnH,
_, 3jsen CGmr\&t *^ cc ?{(
■ Ax&ec > fit mile is (OcAttf'j
- Sui Std£ ^Jlo/^oi
1 /j):od4>*^
- ftb&ff thk'iz Yf7>jrreo Aff.
- p^ru^ 1 -
•~ jLov/'eJ fc,/v\ilto
i
DATE : O7-3Q-2Q10
CLASSIFIED BY UC60322LP/PLJ/CC
PEAS 01:' 1.4 (c) ilk
5^2035
FEDERAL BUREAU OF INVESTIGATION
p yil s JL m %*** } ,
(Rev. 0$s28-20QD) DECLASSIFY OH: 07-
ALL INFQRHATIQN CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
\
(U)
Precedence : ROUTINE
To : Newark
From: Newark
Attn:
Date :
Squad C-9
09/19/2001
b2
bo
b7C
bl
bl
Synopsis: (^^"^Information obtained from FBI Philadelphia.
$$*) DeriveS^From : G-3
Declagjsa^fy On: XI
Details: G^U^/On 9/14/2001, the Newark Division, with the
assistance' of the New York Office (NYO) , initiated an
investigation predicated upon the detention of five (5) Israeli
Nationals who may have possessed information about the terrorist
incident targeting the "Twin Towers" of New Yopk City's World
Trade Center (WTC) .
J and |_
he following attachments pertain to two (2)
employee s *t>f Urban Moving Systems,
who were detained by the Pennsylvania State Police and
later questioned and polygraphed by the Philadelphia Field
Office :
DAT£k_
CLASSIFY
■REASON: M
DE
Envelope)
(ea)
Agreement
1 klm£
1 -
1 -
1 -
1 -
reproduced photograph of
photocopied photographs of|
photocopy of Penske Truck Leasing Co. Leasing
photocopy of Pennsylvania State Traffic Citation^
SE^ET
bo
b7C
(U)
ALONFORMATION CONTAIN!
HEREIN iSUNCfcASStfTEITBCCEPt
WHERESHOWTOTHE
♦
FBI FACSIMILE
COVER SHEET
p.i-..
PRECEDENCE
P Immediate
□ Priority
m Routine
.CLASSIFICATION
P Top Secret
□ Secret
D Confidential
□ Sensitive
m Unclassified
Time Transmitted:
Sender's Initials;
Number of Pages:
(including cover sheei
©i
ieet)
To:
Ffc>T-~ Mt;
Name of Office
Special Handling Instructions:
Originator's Name:
Originator's Facsimile Number:
Telephone:
Approved: _____
Brief Description of Communication Faxed:
AT.T. information contained
warning
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the
originator or the local FBI Office Immediately to arrange for proper disposition.
(Rev. lP v -0 1-1999^
DATE : 08-02-2010
CLASSIFIED BY UC|
REAS 01: 1.4 (c) "
DECLASSIFY 01: 0E
2LP/PLJ/CC
ALL INFORMATION CONTAINED
HE PE 1 1 IS UNCLASSIFIED EXCEPT
IfflEKE SHOOT OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
Precedence : PRIORITY
To: National Security
From: Newark
Squad C-9
Contact:
Approved By^j
Drafted By:
Date: 09/18/2001
Attn: NS-2C, SSA
Case ID #:
; S ) Title:
(Pending)
Referral/ Consult
lopsxs :
^R eques t f or HQ indices, criss-cross,
n, | | and □ checks on listed names and
ceiepnone numoers . Summaries of van inventory items .
AN Derr\ted From : G-3
' Declassify On: XI
(U) Full Field Investigation Instituted: 09/13/2001
Referral/
.Details : ffiCft'Wftwark reques ts th at indic es, criss-cross,
|,| |and | | checks be conducted on
attached listed names and telephone numbers and the results be
provided expeditiously to Newark.
(^$vs*Data acquired from van detained by East Rutherford
PD on 9/11/2001 and includes inventory Items 41, 42 and 43. Note
that much of the information from Item 41 was previously sent to
FBIHQ for traces on 9/15/2001.
Responses should be directed to SAl
or SA
CONTAINED''
HEREIN ISWNCL^StHED EXCEPT
WHERi^ttOVW
SE^ET
DATTr 7 mU#rt>C'
CLASSKSEB
REASON:
DECEASSBYON: ^li Uh
cluHcpbl
To: National Securit'
Re: (sH
From : Newark
fro 9/14/2 001
1 ^
, . • * * f * -
LEAD ( s ) s
Set Lead Is
. NATIONAL SECURITY
AT WASHINGTON , DC
Co nduct HQ indi ces, criss-cross, | |
| , | | and | | checks on the listed numoers and
names, and provide results CO Newark.
Item 41 (Continued)
14) Urban Moving Systems, Inc
Dispach Phones List
Eastern Seabord
8-8&48-1— 3-520-
Victory Packing
(beeper)
All American Ford
201-487-6700
Badi Garage
Babek Tires
BGNM
Milbing Printing _
Movers Forms
Manaco Lock Smith
AD Towing
800-999-6690
800-366-3220
201-659-7626
Bob’s Glass 201-333-2931
Edison, NJ (packing supplies)
(tape)
520 River ST, Hackensack, NJ
(054) Bert
Jersey City, NJ (Inter -
N Bergen, NJ
Elizabeth, NJ (Truck inspection)
(Stickers)
(Forms)
(Lock Smith) [locksmith]
($75/hr labor)
749 Communipaw AV, Jersey City
(Glass)
Ryder Jersey City
Ryder N Bergen
Ryder Manhattan
Ryder Kearney
201-432-0030
201-348-8848
212-398-6640
46 ST & Stanly (Rtes 1 & 9)
[Stanley, Rte 1, Rte 9]
W 35 ST at Tenth AV & Eleventh AV
^Hebrew text]
Roys Chevrolet
3601 JFK Memorial Blvd
Union City, NJ 07087
phone: 201-864-5000
fax: 201-864-7111
bb
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ALL INFORMATION CONTAINED
Item 41 (Continued)
Apartment Lease
dated: 7 Sep 01
Tenant: I
Current address:!
Current address: Brooklyn, NY 1 121 1
is a current resident, but with new lease will switch to aplj |in same building, second floor,
as of 1 Oct 01 for one year term
Witness:
Item 42 (Continued)
2) Mapquest Directions
From:
3 W 18 ST, Weehawkin, NJ 07087-6601
To:
Bronx, NY 10456-7842
Item 42 (Continued)
3) Phone List (1 of 2)
b6
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Name
Home
Cell Phone
Remarks
Forman
Forman
Forman
Forman
Forman
Forman
Living with £
Jersey
Jersey
Jersey
Living with|_
^beeper) Brooklyn
Brooklyn
Brooklyn
Brooklyn
Brooklyn
Bronx
Bronx
Bronx
mend, weekends
Brooklyn , Forman
[Friend, Student
[ NOTE: Code marks next to the names associat e the following with one another:
1)1
2
3
rchru
are numbered sequentially 1 - 12]
[NOTE: Forman is obviously Foreman. Jersey is short for New Jersey (NJ)]
[NOTE: Above names appear to be Russian, Georgian and Armenian, et al.]
r
b
Item 42 (Continued)
3) Phone List (2 of 2)
Eastern Seabord
888-4^1-3520
Victory Packing
800-799-2176
1
1 1
Badi Garage
201-798-7100
[
1
Babek Tires
201-863-5064
1 1
[
908-352-4440
1
718-232-9199
201-653-8470
Milbing Printing
Movers Formes
800-999-6690
800-366-3220
|[mter. mov)
West End
(Towing Service)
800-696-4012
909-360-3510
Tape
1
Edison, NJ
Packing supplies
Packing supplies
Jersey
Garage
N Bergen
Tires
Elizabeth
Truck Inspection
Brooklyn
Helpers
Jersey
Tickets/Parking
Stickers
Forms
Estimator
24 hr Towing
J(beeper)
Manaco Lock Smith 201-659-7626 LockSmith
AD Towing 201-963-3414 I
[NOTE: Above possibles: International Movers, locksmith
Seaboard, D K Employment Agency, Milbring]
Eastern
b6
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(f
Item 42 (Continued)
4) NJ Auto Insurance Card
Insured: Urban Moving Systems, Inc
Address: 3 18 ST, Weehawkin, NJ 07087
Vehicle: OOGMCVan
VTN: 1 GCEG1 5W4Y1 1428 1 5
Policy: CABIND080601
Effective 6 Aug 01
Expires 6 Oct 01
Co: Empire Fire & Marine Ins Co (Insurance Co #1 1)
Agency: DeBellis -Insurance Agency, Inc
492 Franklin AV, Nutley, NJ 071 10
973-661-1500
[NOTE: See also Item H for exact copy of this side of the document]
n
Item 42 (Continued)
5) NJ Auto Insurance Card
Urban Moving Systems, Inc
312 Pavonia AV #1
Jersey City, NJ 07302-1504
Policy # B A0225 1 800
Effective date: 23 Nov 99
Expiration date: 5 Aug 00
Agency: A E Goettelmann & Co, Inc
1208 Northern BLVD
Manhasset, NY 11030-4308
516-627-7800
Vehicle: 00 GMC
YIN: 1 GCEG1 5W4Y1 142815
Item 42 (Continued)
6) New York State In-Transit Permit Receipt, Part 2
Permit No. ABL5696
Issue date: 24 Nov 99
Expires: 24 Dec 99
Issuer’s initials: BL
Amount: $10.00
Urban Moving Systems, Inc
312 Pavonia AV #1
Jersey City, NJ 07302
Vehicle: 00 Chev Van White Gas 6 cylinders
VIN: 1GCEG15W4Y1 142815
Weight: 4516
For transport of the vehicle herein described
from Douglaston, NY to Jersey City, NJ
Dealer info: Douglaston Chev-Geo Inc [Chevrolet dealership]
D/B/A Bay Chev-Geo
240-02 Northern Blvd
Douglaston, NY 11363
718-224-4400
FAC# 7073252 [illeg]
Item 42 (Continued)
7) Receipts and Notes:
a) Gulf Oil receipt
1324 Willow AV, Hoboken, NJ
Urban Moving System
Gas $28.00 24 Aug 01
JRJ13Y
b) Gulf Oil receipt
1324 Willow AV, Hoboken, NJ-
Urban Moving
Gas $35.00 17 Aug 01
JRJ13Y
Signature:
c) Handwritten note
WNY [West New Yorkl
d) Gulf Oil receipt
1324 Willow AV, Hoboken, NJ
Urban Moving
Gas $34.50 6 Sep 01
JRJ13Y
Signature:
e) Credit card sales slip (blank)
Vendor: Urban Moving System
Weehawkin, NJ
illeg]
Item 43
• •
1) Note page marked in pen
N City
ftT.T. mFOBMATIOST COKTAUJBD
herbin.is, unglassifibd
nATR BY fajJ&J&bd
Item 43 (Continued)
• •
2) Receipt for payment of auto ticket includes names, addresses and phones of a total of ten (10)
municipal and county courts in Ohio, with Elyria’s municipal court boxed in pen
Travelers Express Company, Inc Drawer
PO Box 9476
Minneapolis, MN 55480
800-542-3590
Elyria ticket
date: 24 Jun 01
amount: $175.00
Elyria Municipal Court
328 Broad ST
Elyria, OH 44035
440-323-2728
Item 43 (Continued)
3 )
[Bank of America checking account
a) Statement for Apr 01
Bank of America
PO Box 3530, Rancho Cordova, CA 95741-3530
[Contact info available] .
MyAccess checking statement
Statement period: 5-6 Apr 01
Account : [
Customer since 20 01 [NOTE: Account seems to have been opened 5 Apr 01]
El Cerito, CA 94530-1524
Beginning balance 5 Apr 01 $ 0.00
Deposit 5 Apr 01 150.00
Total 6 Apr 01 150.00
Handwritten note: 14.05
b) Deposit ticket [last page of Item 43]
Transaction ! I
5 Apr 01 17:26
Entity:
Teller: I
Account ! I
R/T# | f Might be able to track origins of deposited check??]
Deposit: $150.00
b6
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L
)
Item 43 (Continued)
4) Ryder TRS Search Results
Ryder TRS Online Dealers Locator (www.yellowtruck.com)
Searched 29 Aug 01
Detailed map of the dealer you selected:
Clinton Auto Sales
991 Clinton AV
Irvington, NJ 07 1 1 1
973-399-2003
Handwritten note:
2-man CDL diesel 24'
7:30
for Urban Moving
1
Item 43 (Continued)
6) Australian tourism forms
a) Form 48
Application to visit Australia for tourism or other recreational activities
Male
dolT_
pobl
Israel
never married
PPN:[
]
be
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Countiy: Germany
Expiry date: 1 4 Mar 04
home addres s i
l
jBrooklyn, NY 11218
home phone
email address:
No children travelling with him.
No relatives, friends or contacts in Australia
Purpose of visit: to travel the land
Travel in last five years of greater than three months outside your country of usual residence: Five
months travelling in US
[NOTE: Answers No to a series of questions that would exclude his entry]
Signature
Date of application: 1 1 Jul 01
b) Form 956
Authorization of person to act and receive communication [blank]
DATE: 08-02-20^.0
CLASSIFIED BY UCCqMLP/PLJ/CC
REASON: 1.4 Icl
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
(Rev. 08-28-2000) REASON: 1.4 (c)
DECLASSIFY ON:
ASSIFY ON: 08-02-2035 v /
SE^ET / ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Newark
Date: 09/20/2001
From: Newark
C-9 -
Cont^c^t : SA |
Approved By: A
Drafted By:
Case ID #:
(Pending)
Title:
'OC/NF)
Synopsis: (
conducted at
09/18/2001.
f(A")V/ °C/NF)
^.^esults of the interview of |
he Metropolitan Detention Center , Brooklyn, NY,
r^W/ OC/NF) Derived From : G-3
vx ■•v Decla,ss^fy On: XI
Details :(_V>\ ffllOC/NF^ On 09/ 18/2001.1 date of
birth (DOB)* lat I ~israei was intervie wed by
Special Agents f I and | I at the
Metropolitan Detention Center, Brooklyn") New York (NY) . |
stated he understood English well and after being advised of the
identities of the interviewing agents and of the nature of the
interview he was read his rights as they appear on the "Advise of
Rights" form (FD-395) . | | then signed form FD-395
certifying that he understood his rights, agreed to voluntarily
answer all question s truthfully without the presence of an
attorney. \ provided the following information:
(i»Moc/NF) I lattended high s chool at | |
Israel where he
majoreu in psychology. — h& speaks H6br& w~5Trd English and knows a
few phrases in A rabic and Yid dish. His | | DOB
is a and his | | DOB
fis a I ~l* Al s o living i n h is ho me are his
[ age and a | | age n DOB |
REASON:
DECIASSTOQN ^- P
T/ORCON/NOFORN
TttyNEORMATlON CONTAINS^
HERElmSIiN^^SfFiED EXCEPT
WHERESHOWNDTHiRyVISE
(S)
To:
Re:
SEbj^T / ORCON /NOFORN
Newark From: Newark
(X/OC/NF) f
bl
09/20/2001
70C/NF]
•through I
>
served in the Israeli army from
i r
does not posses a security
of ordering c omputer related supplies. Toward the end of his
first year he | I
|is allergic to various allergens, including pollen, dust,
and certain clothing materials. Nonetheless , he requested a
cigarette during his interv iew and stated hef
was told that smoking was not
permitted and was provided juice instead.
OC/NF) first visited the United States (U S)
years old, on a ten year visa, with his
when he Wei
Since they did not have friends or relatives in the US , they
stayed at a hotel, name unknown, located on 8 th Avenu e and 47th
Street, Manhattan, New York (NY) . He and his | |toured NY
and New Je rsey (NJ) and also shopped in the metropolitan area.
| only other visit to the US was on 07/10/2001, when he
arrived at JFK International Airport aboard Olympics Airlines.
From the first ni ght in N Y, he s tayed with a friend from Israel
named | | age| I I
i___ j i _i L L
IS
a former Army acquaintance who
now builds st ages for concerns 'in the NY area. Their apartment
is located at
] Manhattan, NY.
The i^ ent for
Since
the apartment is $900 a m onth which he splits with .
he was eighteen, ! | has traveled alone to England (twice) ,
Amsterdam (twice) , France, Italy, Germany, Greece, Austria,
Switzerland, India, Nepal, and Sinai. During his youth, he
traveled with his family to Hungary, Poland, and Czechoslovakia.
searched
^j(&/0C/NF) Since his arrival in NY, .
for employment but because he did not have a valid work visa he
had a difficult time finding a job. After responding to an
Israeli newspaper ad and ma king several calls, he wa s hired as a
household goods mover about [
] ago by
(last name
unknown (lnu)), at Urban Moving Systems (UMS) , Weehawkin, NJ
was not referred to UMS by anyone and did not know anyone
employed by UMS prior to his first day of employment. However,
about two weeks ago, an UMS employee recognized him as a former
Israeli army membe r ♦ Up to the time of h is arre st f 09/11/2001,
had worked [
days a week for a
week period.
Since he was afraid that he would be p rosecutefl for illegally
working in the US on a visitor's visa.
lied to FBI agents
SECRET / ORCON/NOFORN
b6
b7C
2
SECRET/ ORCON/ NOFORN
To : Newark F rom:
Re: X/OC/NF) |
Newark
09/20/2001
k on 09/11/2001 when he told them that he had worked for IMS for
'only one day. 1
(tl^W 0C /NF) identified his i mmediate supervisor
as Nana \he "big boss" as | (lnu) . | never asked
him ror a worker ' s visa and hag 6hiy ftaid i n ror a few hon-rs of
work although h e worked at IMS for a |week period. [
is certain that| |is aware tha t most of IMS ' Israeli
workers are wor icing there illegally. | (identified other
IMS work ers as being Russian, Hungarian, and Georgian nationals.
~| has never used the computers at IMS as he uses the one at
his apartment.
Israeli v
/OC/NF)
advised he barely knew the other
kers at Urban Movers other then the four he was with
he was with the other four
Brooklyn .
was unsure ol
| knew thaf
leir last names.
1 aoartm
were |
ent in
but
nSAkJ(.$y OC/NF) | | advised that he has never had
contact^itn anyone associated with US intelligence or other
foreign intelligence agencies. He advised that to his knowledge
he has never b een in co ntact with anyone associated with Israeli
Intelligence. I~ noted that recently a lady friend of his,
i | H came to the US from Israel and stayed
witn “ Tor four da ys until her apartment, location unknown,
was vacated. | is the only individual he knows who works
for the Israeli government but he does not k now what she does at
work or what agency employs he r . I is also a student at
Israel University and although | l aid not kno w her date of
birth , he provided her Israeli telephone number as | 1
t^0C/NF)V^£>n 09/11/2001, alarm clock was set
to ring at /:30 a.m., however, he did not hear the clock's alarm
sound and when he awoke, he noticed the time was just before 8:00
a.m. He dressed in a hurry and rushed to the subway station in
an attempt to arrive at Urban Moving Sys tems (IMS) by 9:00 a.m. ,
the time his w ork shift normally begins. | ~| left his [
I I Manhattan, New York (NY) residence at approximately
8:05 a.m. and boarded the southbound "A" train at the 207th
Street and Broadway st ation at about 8:20 a.m. Approximately 40
(forty) minutes later,! |detrained at the West 42nd Street
station and proceeded to the Port Authority bus terminal where he
usually broads bus number 126 at platform 204. While walking
SE&iH'f / ORCON/NOFORN
3
• y> *
To : Newark F
Re: l^/OC/NF)
SECRET / ORCON/NOFORN
09/20/2001
^/through the terminal, he noticed many commuters running towards
television monitors located throughout the terminal. He was
curious to learned what the commotion was about but continued to
the bus platform because he knew he was behind his normal
schedule and did not want to delay his trip any further. On one
occasion | | was able to walk close enough to a television to
notice that what had captured everyone ' s attention was what
appeared to him to be buildings on fire. He was able to confirm
this fact when he heard commuters on line to broad bus 126, and
later during the bus ride to work, discussing a fire at the "Twin
Towers . "
(y^r/OC/NF) At about 9:00 a.m.,| |boarded bus 126
bound for hulk job at Weehawkin, New Jersey (NJ) . He exited the
bus at it's first stop in NJ which is located in the proximity to
the Lincoln Tunnel ' s NJ entrance . From the bus stop he could
clearly see the Twin Towers bu rning and he believes that they
were still erect at the time. | |was in shock and in a
state of disbelief and for a moment he rationalized the event he
was witnessing as special effect illusions similar to those
appearing in the movie "Independence Day." Nonethele ss . he knew
it was not an illusion and hurried to work. | a rrived at
UMS so metime between 9 : 15 an d 9:20 a.m. and fo und tha t | |
(lnu) ,| | ( lnu) , I I (lnu) , I I ( lnu) , the
I (name unknown) , and] |
^WOC/NF) Upon enter ing the building, |reported
to the box' packaging area where | | was to begin training him
in UMS' secondary business which consists of selling boxes
gener ally us ed to pack age househo ld and personal belo ngings .
Since | |was taking | |car to the car wash, | 1
began assembling boxes on ms own. At about 11:00 a.m. ,
told him that "they are taking down the second buil ding" and that
they were going to see from the roof. At the time, I I
believed that the authorities had purposely collapsed the
building to prevent the additional damage that would be cause by
the building tumbling to its side. It was not until later that
night when he saw a TV news report in jail that he realized that
the planes had caused the building's collapse.
^^^C/OC/NF) | and he then
OC/NF) | i | and he then
climbed on top of a truck and made their way unto UMS' roof.
They spent ab out 10 to 15 min utes on the r oof whe reat he took one
photograph of | |and| [tog ether, an d I [and the others
took various other photographs. icientiried the o nly
camera, SLR or otherwise, he saw mar aay as the one that | |
ET/ORCON/NOFORN
4
SE^ET/ORCON/NOFORN
To : Newark From: Newark
Re: (^/OC/NF)|
09/20/2001
I had recent ly purcha sed for | | to use on upcoming trip
to India. | |does not recall ever seeing anyone in the
group with a video camera or tripod and d oes not recall seeing
the items during the only time he visited apartment on
09/10/2001.
ttWftoc/NF) advised that while the group was on
the roofed they just took pictures and moved from roof to roof
looking for the best vantage point. There were no arguments
among anyone in the group and they spent most of the time viewing
the d amage to the "Twin Towers." When they came d own from the
roof, I \ borrowed money for lunch from and he walked
to the del i down th e block from UMS where he purchased a ham
sandwich. | | spent about 15 minutes in the deli and learned
that the tunnels had been closed. When he got back to UMS he was
told that UMS had closed and that th ey had be en dismi ssed. Si nce
he had no other way of getting home,| accepted | |
invitation to sl eep ove rnight at his apartment. They went back
inside UMS where] queried the Internet to fi nd alternate
ways of driving into Brooklyn. About 3 0 minute s . I "1
1 and he left UMS in the white van. | | stated he
jumped into the back of the white van where he fell asleep on top
of blankets.
JU-ju^OC/NF) | | was later awoken, time unknown, when
the van made' a stop and someone placed skis and a red bag in the
back of the van. He then went back to sleep as the van began to
move again. The next time he awoke he heard a police officer ask
I for his driver's license and within a minute they were
arrested at gunpoint and were taken to jail.
Q£V^(/0C/NF) stated "Israel now has hope that
the worlS 'will now understand us . Americans are naive and
America is easy to get inside. There are not a lot of checks in
America. And now America will be tougher about who gets into
their country . "
l lw'r&P / OC/ NF ) | was shown a photocopy of a note pad
recovered durin g the arrest an d search of 9/11/2001. He advised
that the number j is the bank account number for a
friend (girl) who lent him two hundred dollars. He was advised
to deposit the money in th e account after he earn ed the mon ey.
The numb er | | is for a Moroccan named |
~~l is a hashish dealer in the New York Metropolitan area.
advised that many of the telephone numbers are for
friends and acquaintances in Israel and the US. The back half of
Slft^ET / ORCON/NOFORN
5
r_ij
secrj3t/orcon/noforn
To: Newark From : Newark
Re: ^/OC/NF) |
' 09 / 20/2001
Vhe note pad is a story he is writing about his travel around the
world. It is written in Hebrew.
(^j^S/OC/NF) During the course of the investigation
\ bloke down emotionally numerous times and cried. He
wondered if he would ever see his family again and questioned the
interviewing agents when or if he would be released.
Descriptive Data:
(If^OC/NF) Ref
Name -
Last:
First:
Middle:
DDN :
Race:
Sex:
DOB:
POB:
Address -
Street Name:
City:
State :
Reference
Israel
Manhattan
New York
S EGRET / ORCON/NOFORN
FD-302.{Rev? 10-6-95)
DATE: Q3-^k201Q
CLASSIFIH^Y UC60322LP/PLJ/CC
REASON: 1.4 (c)
DECLASSIFY Oil: 03-02-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/17/2 00 JL
social security
number
above .
I date of birthJ
account numherj IZ residi ng , at I
1 _Uni on City /,jNew_J:er,S-e y^tj % lephone
I' was "interviewed at her residence stated'
Sbove. After being advised of the intervi ewing agents official
identity and the purpose of the interview, | "^provided the
following information:
| | advised on 09/11/2001 she awoke at approximately
8:30 am. She was aware of the time because she looked at her
alarm clo ck whi ch is located next to her bed. After getting up
from bed, I ex plained she went to the kitchen to prepare
coffee. As was preparing her coffee and was watching
desperita de america (phonetically sp elled) on television
channel 41 she heard a strange noise. | ^explained she went to
her window to investigate the sound. she - believed that it might
have been some of the machinery that is located behind her
apartment complex. As she scanned the area behind her apartment
she did not see anything until she looked at the World Trade
Center (WTC) . While looking at the WTC she noticed a small cloud
of smoke rising from one of the towers.
advised after seeing the she smok e im mediately
telephoned her friend, | | | | told |
there was smoke r ising from the WTC a nd to look o ut her wi ndow.
After speaking to bontact ed her| |and_
I I telephone numper I I also paged her
according to
| who returnee
caller lev
| also paged her
ler phone call at 9:19 am
CLASSlFIE^V ^e^a a i
REASON: 1.4( C- 7><
temvw-
DECLASSIFVjI
in vestigation on 09/17/2001 a t Union City, New Jersey
Fil< | Date di
FUJ
by SA
Date dictated
This document contains neither recommendations nor conclusions of the FBlMt is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
FD-302 (Rev. 10-6-95)
DATE: 08-02^2010
CLASSIFIED |MC60322LP/PLJ/CC
REASON: 1.4^)
DECLASSIFY ON: 08-02-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/19/2001
at r
date of birth
residing
i Brooklyn, New York, telephone
was interviewed at her place of residence stated
above. After being advised of the interviewi ng agen ts official
identities, and the purpose of the interview,
following information:
provided the
advised
am and would return very late at nig ht .
being employed at URBAN MOVERS (UM) ,
much.
would leave for work at 6:30
She explained that after
I did not socialize
-b6
b7G
advised that she has never seen
with a
video camera . She has seen him with a still camera, but does not
know what type or its location.
explained she was unaware of | ^ver
traveling' to Boston. She advised | | ha d trave led to Florida
several years ago, but was not sure where. I I also a dvised
she had accompanied
2001
further advised
toj
lin April of 2001, but was again unsure of where.
* -V
nad also traveled
in
to
EE?
of
CLASSIFBEl
REASON^!
DS€fc£§STFY ON:
ALttNFOHMATION 6om
HEREIN ISUwet^StFieD EXCEPT
WHE
bl
•b6
b7C
investigation on 09/18/2001 at Brooklyn, New York
File
Date dictated
by
SA
:ap
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
ALL INFORMATION COHTAIHED
HEREIN IS UNCLASSIFIED EXC1
WHERE SHOWN OTHERWISE
DATS: 08-02-2010
CLASSIFIER BY UC60322LP/PLJ/CC
REASON: 1.4 (c)
DECLASSIFY ON: 08-02-2035
ISRAELI FIVE
1 .
DOB:
POB: | | Israel
Current Address : [
PASSPORT:
Brooklyn, NY
\ Israel
expired 3/20/01
be
b7C •
•Israeli passport in possession:
expired 4/6/93
extended ,8/7/00
be
b7C
Miscellaneous :
- Admits to working
- CCH : nega tive
- roommate:
for URBAN MOVING COMPANY
Jersey City, NJ
- family friend: | |
- stated he planned on departing for Australia.
DOB: I I
Residence : |
Brooklyn, NY
Relatives : I
PASSPORT:
CCH:
I
Israel
negative
Miscellaneous :
I resides with
OTT77
and
LNU
Last Name
Unknown
DOB: | i
PASSPORT: |
Residence :
I Israel
Brooklyn, New York
Employment :
Urban Moving Company Systems Inc.
3-18th St.
Weehawken, New Jersey
(201) 558-0210
■fc
'fc
Miscellaneous :
states he is
for URBAN MOVING COMPANY
SYSTEMS INC.
3-18TH St..
Weehawken", NiT
(201) 558-02.10
446 W 50th St., NY,N!
212-664-12.68 * - - .
www . urbanMoving . COM
INFO@URBANMOVING . COM
CCH: negative
(Rev. 08-28-2000)
DATE: 08-02-2010
CLASSIFIED BY UC60322LP/PLJ/CC
PEAS 01: 1. 4 Jc
DECLASSIFY 01: W02-2035
^^ 02-2035
S EC^ET / ORCON / NOFORN
FEDERAL BUREAU OF INVESTIGATION
ALL IMF0EKATI0H C OBTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
(S)
Precedence: ROUTINE
To : Newark
Prom: Newark
Date: 09/21/2001
b2
b6
b7C
bl
( s ) Title : £4/OC/NF)
r
bl
Synopsis
(&)#/OC/NF)
/OC/NF) Review of items left in seized van.
Derived F
Declassify
Details :flftflE70C/NFl On 9/20/2001 SA's
conducted a follow-up investigation of
and
the
2000 Chevrolet 1500, Urban Moving van licence JRJ-13Y . The van
which was seized on 9/11/2001 is being stored a the Totowa, New
Jersey State Police barracks. Providing acce ss to t he van was
New Jersey State Police,
rne agents throughout the review.
] remained with
b6
b7C
(U^/OC/NF) SA's
and
conducted the
review In an attempt to locate the green lighter shown in on of
the photographs, locate evidence of a video camera and to
determine the accuracy of the time/date LCD readout on the Canon
EOS 2000 camera.
OC/NF) After completing the search of the van and
it's consents, both agents were unable to locate the lighter or
video camera and any evidence of a video camera.
$j^/O C/NF) An examination of the Canon EOS Rebel 2000
(serial number | ^ time/date revealed that on 9/20/2001 at
10:03am the camera's readout read 9/19/2001 and 19:22.58. The
discrepancy translates that the time/date readout is fourteen
hours and forty one minutes late.
Mb S EC^ST / ORCON/ NOFORN
WHERE Si
WF
EXCEPT
3E^ET / ORCON/ NOPORN
Newark Fpm: w^T,ra>-v
^/OC/NF) tf09 /21/2001
SECRET/ ORCON/NOFORN
Dear Customer:
Thank you for your order. Your patronage is very much appro VV-.- hope you received your order in a satisfactory
manner. Please carefully inspect the contents and condition of /our merchandise upon receipt. If you have any questions
please feel free to call us.
We are always ready to serve you the “Professional" way.
B&H Photo-Video-Pro Audio, Inc. 1
TERMS AND CONDITIONS OF SALE
Warranty Policy:
Items sold by B&H Photo-Video-Pro Audio are warrantied either by the manufacturer/distributor or directly by B&H Photo-
Video-Pro Audio. All items in need of repair should be sent directly to the manufacturer/distributor for service. If
the distributor declines to honor the manufacturer’s warranty on lix.vi.. imported directly by B&H Photo-Video-Pro Audio,
B&H will honor the warranty. The same conditions prevail In regard to coverage for service/parts and labor against any
defect (excluding cases of negligence), with the exception of the time period, which is limited to one year.
Your warranty card and/or sales slip must accompany all items.
Used equipment sold by B&H Photo-Video-Pro Audio, has a 90-day warranty for Photo equipment, and 30 days for Video
(excluding Heads), Audio and Digital Photography equipment, unless otherwise specified on the bill of sale.
Return/Exchange Policy:
Should it be necessary to return an item, you may return it for refund or exchange, excluding any shipping charges, within,
a period of 14 days for Photo equipment, and 7 days for Video. Audio, Digital Photography and Computer equipment.
Underwater equipment cannot be returned or exchanged or.ce taken under water, with the exception of manufacturer’s
defect. Film or paper processing equipment cannot be returned oi exchanged once used with chemistry. Software, and
Educational Tapes cannot be returned once opened; if defective ;t can be exchanged for the same title only. TVs and
TV/VCR Combos 25” and larger, cannot be returned. Video Cameras and YTRs must show less than 120 minutes of use.
Computer products, when defective, will be exchanged for the same model only. Special order items are not returnable.
B&H will not accept any returns or exchanges on film, paper, lamps, batteries, video batteries, books, Ink Cartridges, or
any other consumable products.
To return any items you must call Customer Service for prior approval and obtain an RMA number. All merchandise
purchased from B&H Photo-Video-Pro Audio is sold in its original factor/ packaging, with all contents as supplied to us by
the manufacturer. Items can be returned only if in original packaging, same new condition as sold, with
literature/instructions and blank warranty cards. Place the manufacturer's box into a shipping box. Please do not put
any stickers or labels on the original manufacturer's packaging. Please ship the items back to us prepaid. For your
protection, make sure to insure the package. B&H cannot be* responsible for lost or damaged packages.
NO RETURNS WILL BE ACCEPTED WITHOUT AN RMA NUMBER
No Refunds or Exchanges will be Made After 14 Days for Photo,
and 7 Days for Video, Audio, Digital Photo i'. T,hy & Computer Equipment.
If any of the above conditions are not met, B&H Photo-Video-Pro Audio reserves the right either to refuse the return, or to
charge a restocking fee of not less then 15%.
Claims Policy:
Please inspect merchandise carefully as to contents and conditions upon receipt. All claims for damaged or missing items
must bs reported to B&H within two business days of receipt of nv ' s r.ii .indise! In the event a package arrives damaged, it
is the responsibility of the customer to contact the carrier to in .p- ot the pact .age to assure full Yefund/replacemont. All
packaging must be retained until the problem has been resolved
B&H Photo-Video-Pro Adidio will not be responsible for any consequential or incidental damage resulting from the sale or
use of any merchandise bought from us. The sole responsibility w.il bo only the monetary value of the merchandise.
FD-302 (Rev. 10-6-95)
DATE i 08-02-2010
CLASSIFIED BY UC^fcLP/PLJ/CC
REASON: 1. 4 (c) f
DECLASSIFY 01: 08-02-2035
FEDERAL
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOTjJM OTHERWISE
Date of transcription 09 f 17 / 2001
On 09/16/2001,
Date of Birth
advised of
of the interview.
was interviewed at his place of residence. After being
the id entity o f the interviewing agent and the purpose
be
b7C
provided the following information:
On 09/11/2001, | | heard of the attacks on the World
Trade Center and drove from his residence to Liberty State Park,
Jersey City, New Jersey in order to give blood. HE arrived at
Liberty State Park sometime betwee n 10:00 AM and 11: OB' AM.
Approximately 20-30 minutes later, | observed a truck enter
Liberty State Park. The truck was new, either a 2000 or 2001 model
year GMC box truck with dual rear wheels.
the outside which indicated to
with wood. There were silver caps, on the top front corners of the
box and the rear had a roll-up door. The box was approximately 14
feet high and 16-18 feet long, similar in dimensions to a Ryder
rental truck. The side o f the bo x had a sign which said Urban
The box had rivets on
that the inside was lined
Moving in black letters.
did not recall the exact words,
iW
OSS I
but recalled it contained wording to the effect of Urban and a
moving company along with an unrecalled (973) telephone number.
The truck had no apparent dings, dents or scratches on it and was
remarkably clean for a moving truck. The truck backed int o a
parking space near the pier, within 5 0 feet o f the water. | ~
did not see anyone exit the vehicle. | ~| recalled that the
Urban Moving truck left Liberty State Park ^ust after an
! announcement was made to close Ellis Island. At this ti me,
saw three males approach and enter the vehicle. | "
aales from a distance of approximately 40-45 yards .
viewed the
de scribe d UNSUB 1
approximately
as the driver of the van, age:
__ _ to l I pounds and had skin-tone
which could have been that of Mexican origin. UNSUB 1 looked
light, and didn't look like he would work as a mover. He wore
E ] faded blue jeans, white short sleeve tee-shirt, and a black vest,
L possibly leather. UNSUB 1 also wore a black fanny pack of average
size which hung to look as if it contained three to five pounds of .
‘weight inside. The f anny pac k hung just below UNSUB l's front left
pocket of his jeans,
UNSUB
did not get a good look at UNSUB 2 or
3 and described corn of them as being in their [
t
litigation on nq/-i 6/ ?. nm at Newark, New Jersey
HEREIN IS
W1AT10N CONTAl
EXCEPT
SHOWN OTHt
b7A
bo
b7C
by SA
This document contains neither recommendations nor conclusions of the FBI, H
it and its contents are not to be distributed outside your agency.
Date dictated 09/17/2001
&
operty of the FBI and is loaned to your agency;
Continuation of FD-302 of
approxim ately!
possibly |
with a zoom lens.
_ and having a stockier build than UNSUB 1,
pounds. UNSUB 2 carried a Digital or 35mm camera
The body of the camera was black in c olor . T he
three UNSUBS entered the vehicle and departed the area,
in the company of three law enforcement officers:
wa
NAME: | |
EMPLOYER: Camden County Sheriff's Office
Internal Affairs Unit
PHONE : I
PAGER:
OFFICE: Room #125 City Hall
Camden, New Jersey 08102
NAME: |
EMPLOYER: Camden Countv Sh eriff's Office
PHONE : I
VOICEMAIL:
PAGER: |
OFFICE: Room #125 City Hall
Camden, New Jersey 08102
NAME: I I
EMPLOYER: Camden County Sheriff's Office
PHONE : p
PAGER: |
OFFICE: Camden, New Jersey 08102-0769
stated that
had a camera and ma y have
taken pictures m the direction of the Urban Moving truck
believed that the truck and/or UNSUBS may be contained in at least
one of these photographs.
Through the course of this intervi ew, the f ollowing
identifiers were found to be associated with I I
NAME:
DOB:
SEX:
RACE:
POB:
SSAN:
HOME ADDRESS:
Male
Black
New York City, N ew York
‘irsnton , im«
Continuation of FD-302 of
— I
OCCUPATION:
EMPLOYER:
WORK TELEPHONE:
HOME TELEPHONE:
CELL TELEPHONE:
\
L
(Rev. 08-28-2000)
DATE: 08=02-2010
CLASSIFIED BY j»0322LP/FLJ/CC
PEAS 01: 1.4
DECLASSIFY 01: 08-02-2085
ALL INFORMATION CONTAINED
HEPEIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
SECRET
FEDERAL BUREAU OF INVESTIGATION
Precedences ROUTINE . . r ~ - . . Date: 09/20/2001
\ -,n
To: Newark *"■+■ ■ - ,1-
Prom: Newark iX
Contact: SA
b6
Jo7C
s documented on page four (4) of an FD-302,
Details :
09/14/2001 'by SA
r’fal 1 nl ar tel eohone directory locate d in cellular te 1 ephone
a review of£
XT JL. |—
produced telep hone number |
investigation identified \_
dated
TTL
Further
Bronx, New York as the subscriber for telephone
Di
CLASSIFIES _
\
FD-302 (Rev. 10-6-95)
DATE : 06-02-2010
CLASSIFIED BY UC
REAS 01: 1.4 (c)
DECLASSIFY 01: 08-02-2035
2LP/PLJ/CC
ML INFORMATION CONTAINED
HE EE Ilf IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09 / 17 / 2 0 01
[
On 09/16/2001,1 | Date of Birth
"]was interviewed at his place of residence. After being
advised of the id entity o f the interviewing agent and the purpose
of the interview.
provided the following information:
On 09/11/2001,
heard of the attacks on the World
Trade Center and drove from his residence to Liberty State Park,
Jersey City, New Jersey in order to give blood. HE arrived at
Liberty State Park sometime betwee n 10:00 AM and 11:00 AM.
Approximately 2 0-3 0 minutes later, [_
Liberty State Park.
b7C
observed a truck enter
The truck was new, either a 2000 or 2001 model
year GMC box truck with dual r ear whee ls. The box had rivets on
that the inside was lined
Q23
Q
the outside which indicated to
jWith wood. There were silver caps, on the top front corners of the
►box and the rear had a roll-up door. The box was approximately 14
|feet high and 16-18 feet long, similar in dimensions to a Ryder
rental truck. The side o f the bo x had a sign which said Urban
]did not recall the exact words.
,j? 9 i Roving in black letters.
W si£*fout recalled it contained wording to the effect of Urban and a
5 Amoving company along with an unrecalled (973) telephone number.
£The truck had no apparent dings, dents or scratches on it and was
Remarkably clean for a moving truck. The truck backed int o a
parking space near the pier, within 50 feet o f the water. | |
J ■! J -w* — 4— !j_ i _ I l_ . _ _ n *i _ n i _ l _ - -
recalled that the
did not see anyone exit the vehicle.
Urban Moving truck left Liberty State Park just after an
announcement was made to close Ellis Island. A t this ti me.
saw three males approach and enter the vehicle.
males from a distance of approximately 40-45 yards.
viewed the
described ijnsub
to
approximately |
which could have been that of Mexican origin.
as th^ driver of the van, age:
pounds and had skin-tone
UNSUB 1 looked
light, and didn't look like he would work as a mover. He wore
faded blue jeans, white short sleeve tee-shirt, and a black vest,
possibly leather. UNSUB 1 also wore a black fanny pack of average
\size which hung to look as if it contained three to five pounds of
weight inside. The fanny pack hung just below UNSUB l's front left
pocket of his jeans. [
UNSUB 3 and described both of them as being in their
]did not get a good look at UNS UB 2 or
bl
rr.:
DATE : 08-02-2010
r'' t . % CLASSIFIED BY UC60322LP/PLJ/CC
BIAS 01: 1.4 (c)
(Rev. 08-28-2000) DECLASSIFY 01: OS^PzOSS
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
SE£^T
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To: Newark
From: Newark
Date: 09/21/2001
Synopsis: (^^^Report of investigation.
Derived Fa&^m : G-3
bo Per FBI
Derived Fapm : G-3 b ^ c
Declassify On: XI
Detail s: (4$fDon 09/16/2001 FBI -NY Special Agent (SA) |
was instru cted to contac t Immigration and Naturalization
service (INS) SA | ~~| of the FBI-NK Joint Terrorism Task
Force (JTTF) to obtain information about the whereabouts of the
five Israeli nationals who were stopped by police on 09/11/2001,
the day o f the a ttack on the World Trade Center (WTC) in New Yo rk
City. SA (personally spoke with SA [ I in SA | |
office located in t he FBI-NK offic e. SA telephone
number at FBI-NK is I I Refei
Referral/ Consult
Referral/
secret HEREIN lSUNSLASStrtED tAOtr
classified!
REASON: 1.4{,
BE
fof
■Mr--
Newark From ' Newark
r t; jl r d ±
9/21/200.1
Per FBI
(Rev. 08-28-2000)
BATE : 08-02-2010
CLASSIFIED BY UC
REAS OH: 1.4 (c)
DECLASSIFY 01: 08-02-2035
|JP2LP/PLJ/CC
" -2035 . \ /
sfec^ET
FEDERAL BUREAU OF INVESTIGATION
ALL INFORMATION CONTAINED
HERE IN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
Precedence : ROUTINE
To: NEWARK
From: Newark
Contact : SA
Date: 09/20/2001
J
FBI -NY
J
3
h2
b6
b7C
Approved By ^
Drafted By:
(S)
( s ) Case ID # : ( £$) ) £
(S) Title:
(Pending) H
1
hi
i
hi
Synopsis: O^S&Vesults Q f an interview with
9/20/01. ^ 'f
Derived : 6-3
** Declassify On: XI
bo
on hie
Details: fy^mO n 9/20/01.
her residence at
i
, _ was interviewed inside
Union City, N.J., tel:
] ■ 1 -t > '
After being advised of the identities of the
interviewing agents, and the nature of the interview, she
provided the following information:
be
b7C
who was a for Urban Moving
Company, indicated that tfrban Moving Company had only one white
van, which did not have any lettering on either side reflecting
the name of the company. However, she recalled seeing magnetic
panels with lettering for Urban Moving Company in the office at
some point in the past. On the day of the twin towers being
struck by aircraft, she could not recall seeing the white van
owned by the company in its usual parking space on the side of
the building.
AD
HEREIN IS
IATIONCONT
D EXCEPT
♦♦
HOWNOTHE
4
r_ij
(Rev. 0^28-2000)
DATE: 00-02-2010
CLASSIFIED BY U]
PEAS 01: 1,4 ( c
DECLASSIFY ON
1
322LP/FLJ/CC
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
-02-2035
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To s Newark
From: Newark
C-9
Contact
luaii
■
Approved By
Date: 09/20/2001
Attn: Squad C-9
Drafted By
( S ) Case ID #:
Title:
b2
b6
b7C
bl
bl
Synopsis: nformation provided by Ne w Jersey State P olice
pertaining to an employee of Urban Moving,
Derived Fmom : G-3
Declassi^Y^pn: XI
be
b7C
Details: (jjC^^On 9/14/2001, the Newark Division, with the
assistance 'of the New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals, who may-
have possessed information about 4 the terrorist incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
bn 10/1 1/1999, the New Jersey State Police cited
D/POB :
Israel for careless driving.
b6
b7C
| at the time, was an employee of Urban Moving Systems,
Inc . 3-18tn Street, Weehawken, NJ 07087. See attached.
(fXJUlnvestigation at Newark continues.
♦ ♦
MATlONCOmWNEO
CLASSIFIED B
REASON: 1.4(
DECLASSIFY ON:
^SJ&^RET
)
, NJ STATE POLICE RNC Fax =8562516857
Sep 15 2001 14=08 P.05
(Rev. 08-28-2000)
CLASSIFIED BY UQSOSCSLP/PLJ/C
REAS 01; 1.4 {d^k
DECLASSIFY 01:^^-02-2035
SE^ET
ALL IHFORHATION CONTAINED
HERE I!l IS UNCLASSIFIED EXCEP'
WHERE SHOW! OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To : Newark
From: Newark
0-9
Contact : SA
Date: 09/20/2001
Attn: Squad C-9
Approved By : ^
Drafted By: ^
Case ID # :
Title:
(Pending)
Synops^^:Q^(fe7 : Information pertaining to the first stop of an.
Urban Moving 'Systems vehicle by the Pennsylvania State Police.
(Y )£u'| DerivediVfrrom : G-3
^ Declassify On: XI
Details: (^jj^jbn 9/14/2001, the Newark Division, with the
assistance 'of the New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals, who may
have possessed information about the terrorist incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
ttached is photocopied information, as provided
by the Pennsylva nia State Police, con cerning the State Police's
original stop of | ~| and | | as they traveled
eastbound in Pennsylvania.
(^O^it^Investigation at Newark continues .
HEREIN ta ,SE
CLASSIFIEDSTr^j
REASON: 1.4{<o( (
declassijxon^3
DATE: 08-02-2010
CLASSIFIED BY UCSOJKLF/PLJ/Cf
REASON: 1.4 (c)
(Rev. 10-01-1999) DECLASSIFY OH: 08-0^2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
SE^S^T/ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To : Newark
Date: 09/20/2001
From: Newark
C-9
Contact : SA
■ J)
Approved By
Drafted By: |
Case ID #: ^/ofe/NF)
Title: |^/OC/NF) }
: etf
(Pending)
y of results of subpoena served on
/mM/OC/NF) Derived rifrom. : G-3
* ' Declassify On: XI
(U) Full Field Investigation Instituted: 09/14/2001
Enclosure (s) : OC/NF) I
Details : s!^j?/OC/NF) On 09/14/2001, a subpoena was served on_
I I for r
^)j(Jf 70 C/NF)
FORMATION!
TAINED
)wnq
SSS. EXCEPT
%h>ieifo2,iC
X
SECS&ET/ORCON/NOFORN
CLASSIF^TO^^^
REASON:
DECliASSlfV ON: Jlf/ZQ
ALL INFORMATION C OBTAINED
HERE II IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
(Rev. 08-28-2000)
DATE: G0“p2-201O
Classified by ucj
REASON: 1.4 (c) :
DECLASSIFY 01: 08-Q2-2Dc
SLP/PLJ/CC
federal bureau of investigation
Precedence : ROUTINE
Date: 09/21/2001
To : Newark
Prom: Newark
C-9
Contact: SA
Approved By:
?BI-NY
Drafted By:
Case ID #:
Title: (
(Pending)
Synopsis : (a
concerning
[Information obtained from the Passaic County jail
I on 09/16/2001.
(%/tk j Derived\j**rom : G-3
Declassify On: XI
Details: Cgfe)?n 09/16/2001, FBI-NY Special Agent (SA) | ’Jj
was instructed to contact the Passaic County jail to obtain
any information about any of the five Israelis who were being
held there following their arrest by New Jersey State Police and
local police on 09/16/2001, the day of the attack on the World
Trade Center (WTC) in New York City.
fa([1^S^.rough previous investigation, SA determined
a point Vbnt-ar’t- at th e Passaic County jail as]
telephone] SA | j I cal led th i s pumber on. ^ _
09/16/2001 and was reterred to | . ^ who provided the
address of the Passaic County jail as 11 Sher..f f 1 s Plaza,
Paterson. NJ. At the Passaic Co unty ja il, SA spoke to
| : — 1 SA I I explained that. the FBI
wanted to obtain any records of visitor logs or te l e phone logs
for the Israelis who had been held there. SA| | provided a
1 i at of the names of the five Israelis who had been arrested.
and another jail officer reviewe d their records
and advised that the two Israelis, I and
I " " I were moved out to another j ail this morning.
SEjZRET
mb
IT A ^ <93>\ k u km
To:
Re:
Newark From :
Newark
y 09/21/2001
(Oi\specif ically.
and
were discharged to
Tins) early in the
V xhe Immigration and Naturalization Service .
morning, at 3:23 AM, on 09/16/2001. The Passaic County jail
officers reviewed their records and advised that the other three
Israelis were held in the Hudson County jail. The officers
advised that they did not receive any visitors. As for telephone
calls, the officers advised that there are two telephones for 30
inmates. The officers advised that inquiries concerning
lllLld LCD . J- v — — j. r-
telephone call monitoring c ould be direct ed to]_
Internal Affairs, telephone | | or L
Internal Affairs office is closed on this day, Sunday.
] — The
of
pertaining
The, officers photocopied all of the records
,o I I and provided them to SA
photocopied records are attached to this EC .
The
?jj
r (Rev.08-28-2000)
DATE : 08 ---Li ^-^u±u
CLASSIFIED BY UC6
REAS 01: 1.4 (c)
DECLASSIFY 01: 08
:i0^2
2LP/PLJ/CC
-2035
T/NOFORN
ALL INFORMATION CONTAINED
HERE IN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
(S)
!)
Precedence : ROUTINE
To s Newark
From: Newark
C-9
Contact
A
* fll
Approved By
Drafted Byj
Case ID #:
Title: ()s(/NF)
Attn:
Date:
Squad C-9
09/21/2001
1
(Pending)
(SC^NF) Derived\V?rom : G-3
b2
b6
b7C
bl
bl
Synopsis: (fr/NV) Rsnnrh results of ^ traces requested of the bl
Declass^y On: XI
Details : ^j^f/NF) On 9/14/2001, the Newark Division, with the
assistance^ of the New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals, who may
have possessed information about the terrorist incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
cm (X/NF) The attached are the results of traces
^^requested of the ] [ relative to captioned investigation^^
Investigation at Newark continues .
bl
ALL DIFOPEATIOS CONTABJED
HE PE 1 1 IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
(Rev. 08-28-2000)
CLASSIFIED BY UC6Q||2LP/PLJ/CC
PEAS ON: 1,4 (c) S)
DECLASSIFY ON: 08^2-2035
SECRET
FEDERAL BUREAlJ^OF INVESTIGATION
^ -
Precedence : ROUTINE
Date: 09/21/2001
To : Newark
Attn: Squad C-9
From: Newark
C-9
Contact : SA
Approved By: p
Drafted By: N
Case ID #:
Title: j&) • f
(Pending)
Synopsis: (k^^Attached Israeli news article faxed to Newark
from NS-2C regarding five Israeli subjects under investigation by
Newark .
Deri
Decl
d From : G-3
sify On: XI
Details: (W&fon 9/14/2001, the Newark Division, with the
assistance or ' fne New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals, who may
have possessed information about the terrorist incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
(j^Oon 9/19/2001, NS-2C faxed an Israeli Press
article, dated 9/18/2001, to Newark. This article describes the
events surrounding the detainment of five (5) Israeli Nationals
held for questioning as a result of the World Trade Center
terrorist acts in Manhattan, New York on 9/11/2001.
QjOnvestigation at Newark continues.
REASON:
«l:\ PrtSSA'Wfci
SM'.
•1 *' **■
141SEP1B FBlr Tue Sep 16 0Q»33 2001
ISRAEL j ‘Puzzling Behavior 1 of 5 Israelis Detained After WTC
Tragedy Said 'Black Humor' Attacks Against US' (3MP20010917000279
Damascus SAHA (internet Version-WWW) English 1825 GMT 17 Sep oi
GM01091B0012 Tel Aviv Ha'aretz (Internet Varsion-WWW) in
English 17 Sep 01
[Report by Ydsi Melman» 11 Five Israelis Detained for 'Puzzling
Behavior' After WTC Tragedy"] „ _ ^ „
[FBIS Transcribed Text] Five Israelis who had worked for a
moving aompany based in New Jersey are being held in US prisons for
what the Federal Bureau of Investigation has described as puzzling
behavior" following the terror attack on the World Trade Center in
New York last Tuesday. The five are expected to be deported
sometime soon.
The families of the five, who asked that their names not be
released, said that their sons had been questioned by the FBI for
hours on end, had been kept in solitary confinement for three days,
and had been humiliated, stripped of their clothes and blindfolded.
The mother of one of the young men explained the chain of
events as she understands it to Ha'aretz. She said that the five
had worked for .the company, which is owned by an Israeli, for
between two months and two years. They had been . * rr ?f ?
four hours after the attack on the Twin Towers while filming the
smoking skyline from the roof of their company's building, she
said. It appears that they were spotted by one of the neighbors
who called the police and the FBI.
The mother said that the families and friends of the five in
Israel had known nothing of the men's whereabouts for a number of
days. “When they finally let my son make a phone call for the
first time to a friend in the united States two days £9°' to *5* _
him that he had been tortured by the FBI in a basement, the ' ra f^ r
said. "He was stripped to his underwear; he was blindroiaoc ana
questioned for 14 hours. They thought that because be has ,
citizenship of a European country as well as of Israel that he was
working for the Mosad. "
seven FBI agents later stormed the apartment of one of the
Israelis, searched it and questioned his roommate. The Israeli
owner of the company, who has US citizenship, was also questioned.
Both men were subsequently released.
The families here complained that the Israeli Consulate in New
York and the situation room set up by the Foreign Ministry to
locate missing Israelis had done nothing to help their sons. ine
Foreign Ministry told the families that the FBI had denied holding
the five and that the consulate had chosen to believe the FBI, the
mother said.
The five were transferred out of the FBI's facility on Saturday
morning and are now being held in two prisons in New Jersey by the
Immigration and Naturalization Service® . They are charged with _ .
illegally residing in the United states and working there without
permits.
The Foreign Ministry said in response that it had been gformed
by the consulate in New York that the FBI had arrested the five for
vttuzzlina behavior." They are said to have been caught
videotaping the disaster and shouting in what was interpreted as
criss of .joy and mockery.
[A report by Oabi Kessler and Yehuda Goren on page 5 of Tel
Wd3S:£0 T0, 6T d3S
I lVi Ti-fc.
t rhr
J Qbr «w.®ni5 September adds? "The day^ the
attack the five Israelis, *11 of them employed by a local moving
viSSSl!i« W fc>! t ^ C0 tht 100 f of a Manhattan building and started to
1o£»S? a S?V^ ?f ou "? them, all the while tellLg 'm, eeb”?
fun?* P^ a ^ng baok the shots of the collapsing towers, and 'having
["Their boisterous behavior aroused the attention of policemen,
^ P 5?S! e f*^5°, ar f est: fiv ®‘ 5,52 *9ents were called in to
o«,,?vS a v^ their investigation, as the policemen thought the
youths had been rejoining over the terrorist attack.
hV OV C iS*««li!?f. ri 4?^ J f v ! nfcUally their explanations that
they had merely exhibited a type of 1 black humor* 1 Following* the
intervention, the US authorities agreed not to
Taiafi 6 ?® yaufchs to trial, who will apparently be deported to
Israel in the coming days."]
[Description of Source t Tel Aviv Ha'arett (internet Veraion-WWW) in
5??KS\«"Z Laffc r°f -center, independent daily of record; root URL on
filing data* •• httpi//www,haaratzdaily,comJ
(THIS REPORT MAY CONTAIN COPYRIGHTED MATERIAL, COPYING AND
£Ef^ J f AT10M IS P^HiaiTED WITHOUT PERMISSION OF TUB COPYRIGHT
OWNERS . )
(EMDALL)
IS SEP 0447z PBXS
WdES:E0 T 0, 6T d3S
(Rev. 08-28-2000)
. V
DATE : 00-02-2010
CLASSIFIED BYJfc60322LP/PLJ/CC
PEAS 01: 1.4 (^0
DECLASSIFY 01:^8-02-2035
ALL INFORMATION CONTAINED
HE PE II IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
FEDERAL. BUREAU OF INVESTIGATION
(S)
IS)
Precedence :
To : Newark
ROUTINE
Date :
Attn: Squad C-9
09/21/2001
Newark
C-9
b2
be
b7C
From:
Co«j^:t :
Approved Bygy\
Drafted By
Case ID #:
Synopsis: C]9Q ^Report results of | | search of United
States subjeOb^possibly linked to associates of World Trade
Center terrorists .
b2
b7E
DeriveaSE^om : G-3
Declass On: XI
Administrative: fatf^^ctached are subject's printout
and Spirit Airliiie credit card inquiry.
Details: p&$(^Cl)n 9/14/2001, the Newark Division, with the
assistance of the New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals, who may
have possessed information about the terrorist incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
b2
b7E
and 1 of
1
linked to| 1
a possii:
New JerseyCj^ ere possibly
b2
be
h!C
b7E
inquiry to determine the _
available information are attached.
; attacks]/' A | |
address and other publicly
bl
(^^Investigation at Newark continues,
FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET
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Live Music Archive
Librivox Free Audio
Metropolitan Museum
Cleveland Museum of Art
Internet Arcade
Console Living Room
Open Library
American Libraries
TV News
Understanding 9/11